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C.E.C. HOLDINGS LIMITED

Company number SC135444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2003 288c Director's particulars changed
07 Feb 2003 AUD Auditor's resignation
23 Jan 2003 363s Return made up to 06/12/02; full list of members
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
26 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 AUD Auditor's resignation
21 Dec 2001 363s Return made up to 06/12/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs entitled to vote 22/05/01
04 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to execute a 22/05/01
13 Dec 2000 363s Return made up to 06/12/00; full list of members
28 Oct 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 288a New director appointed
28 Jun 2000 288c Director's particulars changed
29 Dec 1999 288a New director appointed
29 Dec 1999 363s Return made up to 06/12/99; full list of members
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1999 288a New director appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 288b Director resigned
30 Jul 1999 288a New director appointed
28 Jun 1999 288b Director resigned
27 Jan 1999 363s Return made up to 06/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 AA Full accounts made up to 31 December 1997